VENIA HADJIMICHAEL & CO LLC
Registration number HE460787 · Cyprus
VENIA HADJIMICHAEL & CO LLC is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-05-31
- Type
- Private Company
- Registered address
- Φαλήρου, 34,, Floor 1, Flat 104,, Στρόβολος, 2066, Λευκωσία, Κύπρος
- Post code
- 2066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΕΝΙΑ ΧΑΤΖΗΜΙΧΑΗΛ director
- ΒΕΝΙΑ ΧΑΤΖΗΜΙΧΑΗΛ secretary
Companies at the same registered address
- GLOWNET LIMITED
- MINA CANAAN HOLDING LTD
- NILE VIEW FOR REAL ESTATE ASSET MANAGEMENT LTD
- JAMCO TRADING LIMITED
- TECHVITIS LIMITED
- BEYOND GROUP CONSULTING LTD
Companies with the same directors
Screen VENIA HADJIMICHAEL & CO LLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VENIA HADJIMICHAEL & CO LLC in the app — or pull it programmatically with a free API key.